BITPHASE AI LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Micro company accounts made up to 2024-10-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
30/07/2430 July 2024	Micro company accounts made up to 2023-10-31 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-28 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
31/07/2331 July 2023	Micro company accounts made up to 2022-10-31 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-10-28 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
01/12/211 December 2021	Confirmation statement made on 2021-10-28 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
29/07/2129 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
27/07/2027 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
26/07/1926 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
16/08/1816 August 2018	31/10/17 UNAUDITED ABRIDGED View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
14/08/1714 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
15/09/1615 September 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
09/12/159 December 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View Document
09/12/159 December 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
27/11/1427 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O TAM UK UNIT 7 PROSPECT HOUSE COLLIERY CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3QE View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
17/01/1417 January 2014	Annual return made up to 28 October 2013 with full list of shareholders View Document
17/01/1417 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY WEBB / 01/08/2013 View Document
17/01/1417 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILSON / 16/01/2014 View Document
17/01/1417 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTONY WEBB / 01/08/2013 View Document
14/01/1414 January 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNIT 1 THE BRIDGE BUSINESS CENTRE CHESTERFIELD DERBYSHIRE S41 9EG View Document

31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
08/10/138 October 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
06/11/126 November 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
21/08/1221 August 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON View Document
11/11/1111 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MR MICHAEL JAMES WILSON View Document
25/07/1125 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
17/01/1117 January 2011	Annual return made up to 28 October 2010 with full list of shareholders View Document
16/07/1016 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANDREW GITTINS / 22/10/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 24/10/2009 View Document
01/12/091 December 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
20/08/0920 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
09/06/099 June 2009	DIRECTOR APPOINTED MICHAEL WILSON View Document
19/12/0819 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
19/12/0819 December 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WEBB / 22/11/2008 View Document
19/12/0819 December 2008	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BAMFORD MILL THE HOLLOW BAMFORD S33 0AU View Document
02/09/082 September 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
28/12/0728 December 2007	REGISTERED OFFICE CHANGED ON 28/12/07 View Document
28/12/0728 December 2007	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
28/12/0728 December 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
28/12/0728 December 2007	NEW SECRETARY APPOINTED View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
13/04/0713 April 2007	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 18 BROADFIELD ROAD SHEFFIELD S8 0XJ View Document
05/01/075 January 2007	NC INC ALREADY ADJUSTED 24/08/06 View Document
05/01/075 January 2007	£ NC 1000/1000000 24/0 View Document
08/12/068 December 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0625 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document

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BITPHASE AI LIMITED

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